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DAISY WHOLESALE LIMITED

Company number 02612286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2015 AP01 Appointment of Mr Nathan Richard Marke as a director on 16 July 2015
16 Jul 2015 AD01 Registered office address changed from Lakeside House the Lakes Bedford Road Northampton Northamptonshire NN4 7HD to Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR on 16 July 2015
02 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
11 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
12 Aug 2014 TM01 Termination of appointment of Anthony Granelli as a director on 11 August 2014
12 Aug 2014 AP01 Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a director on 11 August 2014
20 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
18 Feb 2014 AD01 Registered office address changed from Phoenix House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU England on 18 February 2014
23 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 TM02 Termination of appointment of William Martin as a secretary
10 Jul 2013 AP03 Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary
11 Jun 2013 MEM/ARTS Memorandum and Articles of Association
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
28 Feb 2013 TM02 Termination of appointment of Reeta Stokes as a secretary
28 Nov 2012 AP03 Appointment of Reeta Stokes as a secretary
09 Oct 2012 TM01 Termination of appointment of David Courtley as a director
20 Aug 2012 AP01 Appointment of Mrs Elizabeth Jane Aikman as a director
31 Jul 2012 AA Full accounts made up to 31 March 2012
29 May 2012 TM01 Termination of appointment of Steven Clutton as a director
25 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from Icm House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU United Kingdom on 25 January 2012
09 Nov 2011 TM01 Termination of appointment of Peter Bertram as a director
18 Aug 2011 AP01 Appointment of Mr David John Courtley as a director
16 Aug 2011 AA Full accounts made up to 31 March 2011